From: "Mr. Watkins Joseph" <maryhills011@yandex.com>
Reply-To: watkjoseph001@gmail.com
Date: Thu, 14 Nov 2019 01:29:01 -0800
Subject: Urgent Attention....
Urgent Attention,
I 'm contacting you by your email however, I feel it's best and more convenient for me to explain why I am contacting you. I'm Mr. Joseph Watkins a United States Special investigator, I work hand in hand with the United States Fraud Unit of the Criminal Investigation Division (CID). I'm specialize in Background Investigations on funds which include [COMPENSATION/ INHERITANCE FUNDS OR NEXT OF KIN, Consignment Box, Lotto® JACKPOT, LOANS] and I notice that you have being receiving numerous emails from people who claims to have funds coming to you but I advise that if you're still in communication with any of them on issue of funds however, you're hereby advise to stop every communication right now because those people has being investigated and confirmed to be a Fraud.
Following series of complains from Citizens of the United States, Europe and Asia over the Discrepancies and fraudulent ways in which fund transfers are handled by Africans which has made it impossible for a lot of People to claim their Winning or Inheritance funds from most African Countries due to frauds and illegal activities, A decision was reached recently by International Monetary Fund (IMF) to compel African Financial bodies (Banks) to urgently release all funds of American, European and Asia citizens that are trapped in most Banks and Courier Companies in Africa. It was discovered that some bureaucratic bottlenecks was put by these Banks and Couriers to make it impossible for beneficiaries to claim their funds so that they will fraudulently divert those funds to their private accounts.
Consequent upon the aforementioned, I was personally mandated to handle this matter to ensure that all funds of our Citizens and others which are fraudulently being trapped in African Banks are urgently retrieved and paid to the actual Beneficiaries under a legal manner. Our team of experts were delegated to Benin Republic, Nigeria, Ivory Coast and Ghana for this task and we discovered your File NO: DC227/9005666/001 as unclaimed fund. It was discovered that officials of the Bank has only put up illegal requirements in order to make it difficult for you to claim your fund.
The United States Department of Treasury has retrieved all Files of illegal transactions and we will be working under a legitimate arrangement to ensure that you follow the normal process to receive your compensation fund ( AMOUNT TO BE CLAIMED: $6.500,000.00 USD ).
call or text me on the phone number for anything you do not understand:
Telephone: ( +1 210 239 1968)
Email: watkjoseph001@gmail.com
Regard
Mr. Watkins Joseph
United States Special investigator
( +1 210 239 1968)
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